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Corpus: 1990-03-17 – 2025-12-01
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EFTA01461989
Dataset 10
1p
373w
…(Decr.l in S/T Debt 1 (1) 425 267 42311 Dividends (136) (192) (140) (531 (53) (2121 (226) Purchase of Treasury Stock (316) (238) (280) 4100) 4500) (600) Dividends Paid to
Noncom
:oiling Interets (10) (3) (6) Proceeds from Stock Option Exercises 32 (21 Other 30 52 59 Total Financing Activities (423) 1,504 (859) 98 (27) 14631 (826) Effect of Exchange Rate Changes on Cash 1 2 7 (1) 3 Increase (Decrease/ in Cash 61 (328) (12) (52…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461989.pdf
EFTA01462042
Dataset 10
1p
373w
…(Decr.l in S/T Debt 1 (1) 425 267 42311 Dividends (136) (192) (140) (531 (53) (2121 (226) Purchase of Treasury Stock (316) (238) (280) 4100) 4500) (600) Dividends Paid to
Noncom
:oiling Interets (10) (3) (6) Proceeds from Stock Option Exercises 32 (21 Other 30 52 59 Total Financing Activities (423) 1,504 (859) 98 (27) 14631 (826) Effect of Exchange Rate Changes on Cash 1 2 7 (1) 3 Increase (Decrease/ in Cash 61 (328) (12) (52…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462042.pdf
EFTA01363543
Dataset 10
2016-10-12
1p
241w
…defendants also agreed to pay a total of over $437.000 in disgorgement of trading profits, prejudgment interest and civil penalties, and Glick consented to a permanent bar from serving as an officer or director of any publicly- traded company. External Sources External Link htip./Nmw sec.govilitigationilitreleasesAitrelarchlveilitarchive2004 shtrri http://www.secgov/Irtigationtlitreleasesolr18675.htrn htlp://www.sec.govilitigationicomplaints/comp18675.htm Images no rows found States Status Since Date To Date Current Copynght 1998-2010
Noncom
Technologies Ltd. AN mans reserved. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363543.pdf
EFTA01447648
Dataset 10
1p
373w
…(Decr.l in S/T Debt 1 (1) 425 267 42311 Dividends (136) (192) (140) (531 (53) (2121 (226) Purchase of Treasury Stock (316) (238) (280) 4100) 4500) (600) Dividends Paid to
Noncom
:oiling Interets (10) (3) (6) Proceeds from Stock Option Exercises 32 (21 Other 30 52 59 Total Financing Activities (423) 1,504 (859) 98 (27) 14631 (826) Effect of Exchange Rate Changes on Cash 1 2 7 (1) 3 Increase (Decrease/ in Cash 61 (328) (12) (52…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447648.pdf
EFTA01364143
Dataset 10
2016-10-12
1p
241w
…defendants also agreed to pay a total of over $437.000 in disgorgement of trading profits, prejudgment interest and civil penalties, and Glick consented to a permanent bar from serving as an officer or director of any publicly- traded company. External Sources External Link htip./Nmw sec.govilitigationilitreleasesAitrelarchlveilitarchive2004 shtrri http://www.secgov/Irtigationtlitreleasesolr18675.htrn htlp://www.sec.govilitigationicomplaints/comp18675.htm Images no rows found States Status Since Date To Date Current Copynght 1998-2010
Noncom
Technologies Ltd. AN mans reserved. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364143.pdf
EFTA01462008
Dataset 10
1p
373w
…(Decr.l in S/T Debt 1 (1) 425 267 42311 Dividends (136) (192) (140) (531 (53) (2121 (226) Purchase of Treasury Stock (316) (238) (280) 4100) 4500) (600) Dividends Paid to
Noncom
:oiling Interets (10) (3) (6) Proceeds from Stock Option Exercises 32 (21 Other 30 52 59 Total Financing Activities (423) 1,504 (859) 98 (27) 14631 (826) Effect of Exchange Rate Changes on Cash 1 2 7 (1) 3 Increase (Decrease/ in Cash 61 (328) (12) (52…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462008.pdf
EFTA01447966
Dataset 10
1p
373w
…(Decr.l in S/T Debt 1 (1) 425 267 42311 Dividends (136) (192) (140) (531 (53) (2121 (226) Purchase of Treasury Stock (316) (238) (280) 4100) 4500) (600) Dividends Paid to
Noncom
:oiling Interets (10) (3) (6) Proceeds from Stock Option Exercises 32 (21 Other 30 52 59 Total Financing Activities (423) 1,504 (859) 98 (27) 14631 (826) Effect of Exchange Rate Changes on Cash 1 2 7 (1) 3 Increase (Decrease/ in Cash 61 (328) (12) (52…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447966.pdf
EFTA01577570
Dataset 10
1p
426w
CHASE - lin. 'OW WM/. ()MW ascent I 000604On pi gook,
noncom
.. ur.‘7 1- W 0.30 Mate' an tad SAPPHIRE' ACCOUNTACTIVITY ... , ,_(CONTINUED)__ ,,, • ... tank TratIlW001 ! Nor ot Transaction 1.41.Anni Nana a TWIlkb:b0I104•0441:X, S Ansa %II FOUND EITERUN3 2 JO X 1351100066 (EYE** RATE) OW 0 THE NOX1ON PARS PARIS 45 II 0611 EURO 4900 X 1 182307692 tECCI•3 RATE) 0611 DINETTE 760011309 40 70 05.22 EURO 0450 X 1.179710144 (ExC/40 RATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577570.pdf
EFTA02284318
Dataset 11
2019-05-03
2p
203w
Subject:
Norway through Ft. Lauderdale?
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Fri 5/3/2019 1:05:26 PM Subject: Norway through Ft. Lauderdale? Title: American Express 0 Let me have a look. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager
noncom
Hours: Mon through Friday 9AM-530PM EST Can we get flights from STT through Ft. Lauderdale and on to Bergen Norway for Monday May 6th? If so, lets hold tickets for the 3 men. Stephen would fly biz if possible. thanks DANIEL ANDRE FLEUETTE STEPHEN…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284318.pdf
EFTA01359288
Dataset 10
1p
697w
…ABA CaingSyntotSectiner Further credit to Imermediary Financial Inetitudon lOptIoneg CI burned All Holdings Amount e. To DUB Account I: Nene Account Nome. Urals tfenefelay Nomad= Stoehr Naas Madbas S McCorauodato POZO.rd Bee Dawdle Mammal
noncom
szp reimb and services 12/14-12/11/1.5. rJ Please deliver the securities indicated below to: DICCN: Name of Receiring Firm: Ord( ❑ Issue a check in the amount of I Account Name: Farb to BitidaYith Nana Spades SAMOS Accoom Number. ef…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359288.pdf
EFTA01358092
Dataset 10
1p
102w
…Birth Description*, DescrIptIon2 Description 3 Description 1 Description 2 Special Interest Person no rows found Financial Crime ;SIP; Roles no rows found Profile Notes Keywords: fraud, mono launderi embezzlement People mentioned: Com anies mentione : P •fil Sources: External Sources no rows found Images no rows found States Status Since Date To Date Current Copyright 193S-2010
Noncom
Technologies Lid. All rights reserved. Dtscr_FactivaDetails https://aml.cit.gto.intranet.db.com/norkom_per de/screenhiew.do?csrfticn=4DfeOjqzu_4... 19-11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358092.pdf
EFTA01259056
Dataset 9
4p
1,435w
…Express Services Transportation Charges 21.59 Special Handling Charges 3.90 Total Charges USDA. 25.49 TOTAL THIS INVOICE LSD 3 25.49 IIIIIIIIIIIIMIll The FedEx Ground accounts referenced in this ',Twice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To war* prow <mit pbaso (Mum leis periodnu your paymenlioRdEx. Runde n 0510* di kit
noncom
*d 'Out crock oayallo to FccEx- fl co, Chanpe <I etym. Mao 'we r cd, Vete fca…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259056.pdf
EFTA01462013
Dataset 10
1p
972w
…of America Tel:144)2075458000 Tel:Ill 212 250 2500 Global Disclaimer The infoiniation and opener in des trepan van prepped by Ceuta:In Bank AO or as of car &Mira (colecerny 'Deutsche Die elandiron Fenn is Pared to b rear and hat been erred From public moires bear lob rear Dimmer Bank morn no nontentron •• tore srunty or comp/were" of such telonniran Deutsche Bark fogy spar in securities transacsonst on a property Paso or MMM'µ n •
noncom
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462013.pdf
EFTA01364954
Dataset 10
1p
1,272w
…may we ditched inethodologits to vase the strooty, an • bout the recomerendaron May dais end V. ace Vegas and estimates of ash may wry wifely In August 2000. Deutsche Bank nil need a new airy ortereby entysts my chase rot to let Of
noncom
• target price of certain omen wear avenge with • State rang In parudder, the wl typaaly occur for -Hold' plod stocks hang a mint. cap smiler than ms t other comport. 'n44 seam a noon We behave…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364954.pdf
EFTA01523307
Dataset 10
2008-10-01
1p
979w
…Including yaw Me OfMalt It you rink that you statement d incorrect at you need more etaFasten about • transaction on your ste,Wnent rickiding a Am of alma
noncom
you oval cote kr us on e stypansteshat elosailmg the once and send it to JPMagan Re ale Bank 500 Stanton Chngiana Road t/OPS3 Newark DE 19713-2/07 We must hear from you no Wee than 60 daysa/teethe statement on whch he craw probbm appearedis sant You can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523307.pdf
EFTA01319748
Dataset 10
3p
505w
…2004 Account Number: Page: 3 of 3 FedE x Express Shipment Detail By Payer Type (Original) Picked up: Dec 22.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Suicharoe • FecIEN has applecl a fuelsoicharoe of 1300%20 die inpmerg Dolnrery delayed by melons beyond our control. Treads° ID 025305367594 Strom
noncom
Serma Type FelEx Intl Priority OARRENINOVKE JOHNNY CIAMPI Package Type FelEx Envelope NYSG LLC SC-0:010 CITY CAPITAL Zone A 457 MADISON AVE 1075 WEST GEORGIA SWEET OrivDasI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319748.pdf
EFTA01485041
Dataset 10
2008-03-01
1p
999w
…InCludIng Yep tale Of OM*. It you think that yaw staleentor d Atli:area a st you need mere in mann abort • tranallasen on you stew nent niCkad+ne a Am of crock
noncom
yOu oval woes kt us on a npansteshal donning Ma onward and it to Jrangan Fatale Bank 500 Stanton Chngdna Road t/OPS3 Newark DE 1D713-2/07 We must hear from you no lan than 60 days eke the statement on whoa the wornemblem appearedts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485041.pdf
EFTA01485049
Dataset 10
2008-03-01
1p
1,000w
…InCludIng Yep tale Of OM*. It you think that yaw staleentor d Atli:area a st you need mere in mann abort • tranallasen on you stew nent niCkad+ne a Am of crock
noncom
yOu oval woes kt us on a npansteshal donning Ma onward and it to Jrangan Fatale Bank 500 Stanton Chngdna Road t/OPS3 Newark DE 1D713-2/07 We must hear from you no lan than 60 days eke the statement on whoa the wornemblem appearedts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485049.pdf
EFTA01366550
Dataset 10
2016-06-30
1p
670w
…by separate physical operating systems and gild interconnections, reducing the impact of equipment failures and other operating risks on the entire project Cost or operators We estimate that we will
noncom
for operabons expense of 570 6 melon for the twelve months erring June 30.2016 and 683.2 million for the twelve maths ending December 31 2016 compared to 644 7 million for as unaudited pro forma year ended December 31. 2014 This increase n our forecasted periods from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366550.pdf
EFTA01485108
Dataset 10
2008-07-01
1p
913w
… II you Wok that your statement a mama, tau need mere infomason about a transacton On you stoWnent sickadmg a ere of crock
noncom
you neat %VS b us on a mypenstoshal closaibeN the onward Send it to JPWrgan Awale Bank 500 Stanton ChristenRoad TOPS3 Newark DE 19713-2/07 We must hear from you no Mar than 60 days shot the statement on *hot, the °Toroemblem appeareda sant You can mead yaw deentsentespocatat but demo so CFInot pesernacur rights…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485108.pdf
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